Here, we discuss the typical scenarios for detection and prosecution of EDD fraud, also sometimes called unemployment insurance fraud.
The Employment Development Department (EDD) is the California agency that administers and regulates unemployment insurance benefits. EDD employs investigators who look into cases where individuals and employers use the system fraudulently.
The most common scenarios are (1) working while receiving unemployment benefits and not telling EDD, (2) living in California and receiving benefits in another state, (3) misleading EDD about one’s work search efforts, and (4) reporting to EDD a false reason as to why you lost your job.
In this video, a California criminal defense lawyer explains how these scenarios could lead to getting arrested for and charged with unemployment insurance fraud.
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